MASTERVOLT UK LIMITED

Company number 02996256

Date	Type	Description	View / Download
02 Mar 2016	MISC	Second confirmation of completion of merger from overseas registry	(1 page)
19 Nov 2015	MISC	Confirmation of transfer and assets	(1 page)
19 Nov 2015	MISC	Confirmation of completion of merger from overseas registry	(1 page)
13 Nov 2015	MISC	Copy of order by competent authority in connection with cross border merger	(6 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ 29/10/2015	(1 page)
16 Oct 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Oct 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
16 Oct 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
16 Oct 2015	MR04	Satisfaction of charge 4 in full	(5 pages)
25 Aug 2015	MISC	CB01-cross border merger notice	(29 pages)
12 Jun 2015	TM01	Termination of appointment of David Rory Craig as a director on 31 January 2015	(1 page)
09 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	(6 pages)
27 Mar 2015	AD01	Registered office address changed from , Winchester Hill Business Park, Winchester Hill, Romsey, Hampshire, SO51 7UT to Ocean Village Innovation Centre 4 Ocean Way Ocean Village Southampton SO14 3JZ on 27 March 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 283,363	(4 pages)
10 Nov 2014	CH01	Director's details changed for Mr David Rory Craig on 12 December 2013	(2 pages)
02 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	(6 pages)
25 Feb 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 283,363	(5 pages)
25 Feb 2014	AP01	Appointment of Antonius Johannes Maria De Winter as a director	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr David Rory Craig on 7 December 2012	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Brian Kobylinski as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Hans Van Nikkelen Kuijper as a director	(1 page)
24 Feb 2014	TM02	Termination of appointment of Nicholas Gemmell as a secretary	(1 page)
05 Nov 2013	TM01	Termination of appointment of Paul Kenninck as a director	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 May 2013	AA	Accounts for a small company made up to 31 August 2012	(6 pages)

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